419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:(229)98697273
Fax:(229)65510936
Phone No: +229-98697273
Attention dear beneficiary.
This is to notify you that we have arranged your payment of $15.5
Million USD through swift card payment center Asia pacific,this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
Mr.Mario Johnson CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-98697273
The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
center by using it as your subject.
Yours in Service.
Mr.Mario Johnson, ATM CARD Manager
United Bank for Africa
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED STATE
I am Mrs.Melania Trump and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house
Washington DC and has been mandated to be deliver to your address on Friday,being,Feb.2nd, 2018 as soon as you get back to me with your below information.
1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
You check is containing the sum of $20 million USD.
Here is my number.(509)6535260) you can call me or send me an sms, but i prefer sms because I'm always busy in the white house and i cant be able to pick calls all the time.
I will be waiting to hear from you immediately, thanks and God bless you.
Remain Blessed,
Mrs.Melania Trump
The White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US) (Official Residence of the President of the US)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:+229-69059482
Fax:(229)69059482
Attention dear beneficiary.
This is to notify you that we have arranged your payment of $15.5
Million USD through swift card payment center Asia pacific,this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
Mr.Robert Justin CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-69059482
The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
center by using it as your subject.
Yours in Service.
Mr.Robert Justin,ATM CARD Manager
United Bank for Africa
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
